PIGGOTT AND WHITFIELD LIMITED

Company summary

Company number: 00438134
Status: ACTIVE
Incorporated / age: 2 July 194779 years
Registered office: Exemplar House Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 14:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Exemplar House Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
Nature of business
Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation
Previous company names
PIGGOTT AND WHITFIELD (HOLDINGS) LIMITED
PIGGOTT & WHITFIELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GEE, Victoria Rachel ACTIVE	Secretary	01 Apr 2012				Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER, England
POYSER, Kara ACTIVE	Director	01 Mar 2022		England	March 1981	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
SPEAKMAN, Robert ACTIVE	Director	01 Apr 2005		United Kingdom	August 1968	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
WHITE, Gareth Michael ACTIVE	Director	01 Jul 2008		England	December 1972	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
WHITFIELD, Laraine ACTIVE	Director	30 Dec 2015		England	February 1949	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
WHITFIELD, Mark Laurence ACTIVE	Director	01 Mar 2022		England	September 1986	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
NORRISBOTTOM, Roy RESIGNED	Secretary		01 Jan 2000			16 Motcombe Grove, Heald Green, Cheadle, Cheshire, SK8 3TL
WILLIAMS, Peter Russell RESIGNED	Secretary	01 Jan 2000	31 Jan 2012			69, Maes Y Castell, Llanrhos, Llandudno, Gwynedd, LL30 1NG
KIRKWOOD, Alexander Allan RESIGNED	Director	02 Dec 1993	31 Mar 2011	United Kingdom	July 1943	75a The Park, Cheltenham, GL50 2RP
KOLODZIEJSKI, Maciej Zdzislaw RESIGNED	Director	31 Mar 2008	05 Aug 2011	United Kingdom	July 1948	11, Holbein Close, Chester, Cheshire, CH4 7EU
LAPPIN, Shaun Christopher RESIGNED	Director	01 Jan 2012	28 Mar 2024	England	May 1964	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER, England
NORRISBOTTOM, Roy RESIGNED	Director		13 Feb 2003		October 1932	16 Motcombe Grove, Heald Green, Cheadle, Cheshire, SK8 3TL
PODGER, John Arthur RESIGNED	Director	01 Apr 1998	09 Jun 2008	England	February 1947	Jedsolme, Broadley Common, Nazeing, Essex, EN9 2DF
POYSER, Kara RESIGNED	Director	30 Dec 2015	30 Mar 2019	England	March 1981	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
QUAYLE, Darren Mark RESIGNED	Director	03 Apr 2009	05 Aug 2011	England	October 1968	27, Canterbury Road, Stockport, Cheshire, SK1 4DR
QUINN, Colin RESIGNED	Director	11 Apr 1994	11 Nov 2004		December 1949	14 Pine Road, Bramhall, Stockport, SK7 2JN
WALKER, Roy John Geoffrey RESIGNED	Director		30 Mar 1994		November 1928	23 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AB
WHITFIELD, John Nelstrop RESIGNED	Director		20 Jan 1991		October 1907	Well Meadow Lees Lane, Wilmslow, Cheshire, SK9 2LR
WHITFIELD, John Richard RESIGNED	Director		19 Mar 2023	England	May 1949	Birchencliffe Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE
WHITFIELD, Mark Lawrence RESIGNED	Director	30 Dec 2015	30 Mar 2019	England	September 1986	Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER
WHITFIELD, Mary Camilla RESIGNED	Director		12 Jan 2004		July 1908	Birchencliffe Farm, Shrigley Road Pott Shrigley, Macclesfield, SK10 5SE
WILLIAMS, Peter Russell RESIGNED	Director	01 Apr 1996	31 Jan 2012	United Kingdom	May 1946	69, Maes Y Castell, Llanrhos, Llandudno, Gwynedd, LL30 1NG

GEE, Victoria Rachel ACTIVE
Role: Secretary
Appointed on: 01 Apr 2012
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER, England

POYSER, Kara ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: March 1981
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

SPEAKMAN, Robert ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

WHITE, Gareth Michael ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: England
Date of birth: December 1972
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

WHITFIELD, Laraine ACTIVE
Role: Director
Appointed on: 30 Dec 2015
Country of Residence: England
Date of birth: February 1949
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

WHITFIELD, Mark Laurence ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: September 1986
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

NORRISBOTTOM, Roy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2000
Address: 16 Motcombe Grove, Heald Green, Cheadle, Cheshire, SK8 3TL

WILLIAMS, Peter Russell RESIGNED
Role: Secretary
Appointed on: 01 Jan 2000
Resigned on: 31 Jan 2012
Address: 69, Maes Y Castell, Llanrhos, Llandudno, Gwynedd, LL30 1NG

KIRKWOOD, Alexander Allan RESIGNED
Role: Director
Appointed on: 02 Dec 1993
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1943
Address: 75a The Park, Cheltenham, GL50 2RP

KOLODZIEJSKI, Maciej Zdzislaw RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 05 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 11, Holbein Close, Chester, Cheshire, CH4 7EU

LAPPIN, Shaun Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: May 1964
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER, England

NORRISBOTTOM, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 2003
Date of birth: October 1932
Address: 16 Motcombe Grove, Heald Green, Cheadle, Cheshire, SK8 3TL

PODGER, John Arthur RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 09 Jun 2008
Country of Residence: England
Date of birth: February 1947
Address: Jedsolme, Broadley Common, Nazeing, Essex, EN9 2DF

POYSER, Kara RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 30 Mar 2019
Country of Residence: England
Date of birth: March 1981
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

QUAYLE, Darren Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 05 Aug 2011
Country of Residence: England
Date of birth: October 1968
Address: 27, Canterbury Road, Stockport, Cheshire, SK1 4DR

QUINN, Colin RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 11 Nov 2004
Date of birth: December 1949
Address: 14 Pine Road, Bramhall, Stockport, SK7 2JN

WALKER, Roy John Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: November 1928
Address: 23 Bridge Lane, Bramhall, Stockport, Cheshire, SK7 3AB

WHITFIELD, John Nelstrop RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jan 1991
Date of birth: October 1907
Address: Well Meadow Lees Lane, Wilmslow, Cheshire, SK9 2LR

WHITFIELD, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Mar 2023
Country of Residence: England
Date of birth: May 1949
Address: Birchencliffe Farm, Shrigley Road Pott Shrigley, Macclesfield, Cheshire, SK10 5SE

WHITFIELD, Mark Lawrence RESIGNED
Role: Director
Appointed on: 30 Dec 2015
Resigned on: 30 Mar 2019
Country of Residence: England
Date of birth: September 1986
Address: Exemplar House, Station View, Hazel Grove, Stockport, Cheshire, SK7 5ER

WHITFIELD, Mary Camilla RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 2004
Date of birth: July 1908
Address: Birchencliffe Farm, Shrigley Road Pott Shrigley, Macclesfield, SK10 5SE

WILLIAMS, Peter Russell RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 31 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 69, Maes Y Castell, Llanrhos, Llandudno, Gwynedd, LL30 1NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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